Cases 1 - 10 of 69
SS&C Technologies Holdings, Inc. et al v. D.E. Shaw & Co., L.P.
as 1:2023cv09158
Plaintiff:
SS&C TECHNOLOGIES HOLDINGS, INC.; and Advent Software, Inc.
Defendant:
D.E. Shaw & Co., L.P.
Plaintiff v. Defendant
as 1:2023cv00861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Murphy v. Argo Blockchain plc et al
as 1:2023cv07305
Lead Plaintiff:
Richard Hawes
Plaintiff:
Aaron Murphy
Petitioner:
Brian Begay, Benjamin Lamontagne, Ever Garcia and others
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv00826
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Safe and Green Holdings Corp. v. Shaw et al
as 1:2023cv02244
Plaintiff:
Safe and Green Holdings Corp.
Defendant:
John Williams Shaw and Leo Patrick Shaw
Murphy v. Argo Blockchain plc et al
as 1:2023cv00572
Plaintiff:
Aaron Murphy
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wong v. Moore et al
as 1:2023cv00559
Plaintiff:
Mei Ling Wong
Defendant:
Douglas T. Moore, Robert Barry, Albert Fouerti and others
Plaintiff v. Defendant
as 1:2022cv00041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
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